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Companies/04742605

Bapchild Motoring World (Kent) Limited

Sale of used cars and light motor vehicles · Gillingham

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 107638315
Show 1 ceased record
Peter Waddell Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-15 · Ceased 2022-09-30

Source record 110545159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
FP
Fraser PearceCurrent director
Appointed 2026-08-26
DT
David Alexander ThomsonCurrent director
Appointed 2026-08-03
+3 others
TC
Thomas ClarkeCurrent director
Appointed 2024-03-07 · 2 yrs · Director
+5 others
LV
Laurence VaughanCurrent director
Appointed 2022-04-13 · 4 yrs · Director
+45 others
Show 17 historical appointments
AP
Alex PotterResigned director
Resigned 2024-03-20 · Finance
GG
Giles GradassiResigned director
Resigned 2024-03-20 · Director
NH
Neil HodsonResigned director
Resigned 2024-03-20 · Commercial Director
JC
James Peter CartwrightResigned director
Resigned 2024-03-20 · Finance
RF
Reza FardadResigned director
Resigned 2024-03-20 · Finance
DT
David ThorleyResigned director
Resigned 2024-03-20 · Accountant
AM
Alexander MabyResigned director
Resigned 2023-01-04 · Director
JF
Jemima FergusonResigned secretary
Resigned 2017-02-20 · 5 yrs
MW
Michael WattsResigned director
Resigned 2016-09-30 · 5 yrs · None
PW
Peter WaddellResigned director
Resigned 2016-06-27 · 7 yrs · Chief Executive
DW
Deborah WaddellResigned directorResigned secretary
Resigned 2005-09-21 · Director
AP
Aaron PerksResigned directorResigned secretary
Resigned 2005-04-19 · 11 yrs · Director
RC
Ronald CottonResigned director
Resigned 2005-04-19 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active